TM01 |
Sat, 31st Oct 2020 - the day director's appointment was terminated
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(20 pages)
|
SH20 |
Statement by Directors
filed on: 10th, September 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/09/20
filed on: 10th, September 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 10th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 10th Sep 2020: 2.00 GBP, 89650000.00 USD
filed on: 10th, September 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(19 pages)
|
SH19 |
Capital declared on Fri, 15th Mar 2019: 2.00 GBP, 139650000.00 USD
filed on: 15th, March 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 12/03/19
filed on: 15th, March 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, March 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, March 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Fri, 8th Mar 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 8th Mar 2019 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 8th Mar 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 8th Mar 2019 new director was appointed.
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, March 2018
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/03/18
filed on: 14th, March 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, March 2018
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 14th Mar 2018: 2.00 GBP, 143650000.00 USD
filed on: 14th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Apr 2017 - the day director's appointment was terminated
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Apr 2017 - the day director's appointment was terminated
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 8th Feb 2017: 2.00 GBP, 177250000.00 USD
filed on: 3rd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 8th Dec 2016: 2.00 GBP, 172750000.00 USD
filed on: 27th, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Wed, 31st Aug 2016: 2.00 GBP, 168750000.00 USD
filed on: 20th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 26th Jul 2016: 2.00 GBP, 165750000.00 USD
filed on: 17th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2016: 2.00 GBP, 162750000.00 USD
filed on: 12th, July 2016
| capital
|
Free Download
|
SH01 |
Capital declared on Mon, 18th Apr 2016: 2.00 GBP, 160750000.00 USD
filed on: 10th, May 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Fri, 1st Apr 2016 - the day director's appointment was terminated
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 11th Nov 2015 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Nov 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 11th Nov 2015: 2.00 GBP, 158750000.00 USD
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Mon, 15th Jun 2015: 2.00 GBP, 158750000.00 USD
filed on: 8th, July 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 2.00 GBP, 143750000.00 USD
filed on: 10th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Nov 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 25th Sep 2014: 2.00 GBP, 126750000.00 USD
filed on: 20th, October 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 2.00 GBP, 96280000.00 USD
filed on: 16th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 26th Mar 2014: 2.00 GBP, 82040000.00 USD
filed on: 14th, April 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 7th Apr 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 7th Apr 2014 - the day director's appointment was terminated
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 17th Feb 2014: 2.00 GBP, 72200000.00 USD
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 2nd Nov 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 23rd Oct 2013: 2.00 GBP, 69000000.00 USD
filed on: 26th, November 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Tue, 9th Jul 2013 - the day director's appointment was terminated
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Jul 2013 new director was appointed.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 8th May 2013 new director was appointed.
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th May 2013 - the day director's appointment was terminated
filed on: 8th, May 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 8th, May 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 5th Mar 2013: 1.00 GBP, 46300000.00 USD
filed on: 14th, March 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Mar 2013: 1.00 GBP, 46300000.00 USD
filed on: 14th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 27th Nov 2012: 1.00 GBP, 12500000.00 USD
filed on: 3rd, December 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Nov 2013 to Sun, 31st Mar 2013
filed on: 30th, November 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2012
| incorporation
|
Free Download
(9 pages)
|